GIBBS PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 13/07/2113 July 2021 | Director's details changed for Mr Brian William Gibbs on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Mr Mark Gibbs on 2021-07-13 |
| 13/07/2113 July 2021 | Secretary's details changed for Mrs Carol Ann Gibbs on 2021-07-13 |
| 13/07/2113 July 2021 | Change of details for Mark Gibbs as a person with significant control on 2021-07-13 |
| 13/07/2113 July 2021 | Change of details for Mrs Carol Ann Gibbs as a person with significant control on 2021-07-13 |
| 13/07/2113 July 2021 | Change of details for Mr Brian William Gibbs as a person with significant control on 2021-07-13 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 11/01/1911 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 13/11/1713 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 08/08/148 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/08/104 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | COMPANY NAME CHANGED THE NAMELESS PUB COMPANY LIMITED CERTIFICATE ISSUED ON 21/04/06 |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 14/08/0314 August 2003 | COMPANY NAME CHANGED SPEED 9688 LIMITED CERTIFICATE ISSUED ON 14/08/03 |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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